DOSSIERS / L'ESPACE D'EN BAS
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Non-profit dossier

L'ESPACE D'EN BAS

FRANCE · NON-PROFIT · INCORPORATED 2021-05-21
KYBE ID: FR-900597865 · 900597865 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L'ESPACE D'EN BAS
fr_insee
900597865
fr_insee
active
fr_insee
Registered association
fr_insee
2021-05-21
fr_insee
30 RUE ERARD, 75012 PARIS
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF NACHATdissolvedADJMAL SHUKURIdissolvedALEXEI TERZIEFF TSAROUKOVdissolvedAMY CHANTAL DOUABOUdissolvedASS GENERALE DES FAMILLESactiveASSOCIATION SUBSTANTIFIK MUSICactiveAU COEUR DU 15activeAUDRIC MILAN MARJANOVICdissolvedBACARI CRUMANactiveBOUGARI TRAOREdissolvedCAM MILLEactiveCENTRE LIAISON INITIAT PROFES SONactiveCHRISTOPHE LE BIHANactiveCHRISTOPHER GILBERT BEAUCHAMPdissolvedCIE SOL LUCET OMNIBUSactiveDJENEBA HELENE SOUMAHOROdissolvedFATOUMA SANOGOdissolvedFORM-ACTIONSactiveFRANCK AZRIAdissolvedFRANCOISE BEAUCHAMPactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100